1. P. Racheotes moved, second by S. Bhuiyan to approve minutes of April 14, 2004 with the following change to #26 to read: S. Garick moved, second by S. Bhuiyan to approve addition of new minor in Social Studies. Motion passed.

2. P. Racheotes moved to add D. Green, G. Agrawal, and L. Walker to the agenda. Second by S. Bhuiyan. Motion passed.

3. Statement of resignation as chair of this committee was read and submitted by J. Hamilton.

4. P. Racheotes moved, second by S. Bhuiyan to nominate S. Garick as new chair of Curriculum Committee. Motion passed.

5. As per Pat Black, if more than 50 percent of a class is web-based, it’s a web course. If less than 50 percent, the course is web-enhanced and must be approved by this committee.

6. P. Racheotes moved, second by S. Bhuiyan contingent on the following changes: spell out IPDE (Institutional Plan for Distance Education); spell out NETnet; on Attachment V, delete “-0-” on Support (ITV facilitators) line. Motion passed.

18. S. Bhuiyan moved, second by P. Racheotes to approve NURS 303- Leadership & Management in Nursing (Flournoy) with the following changes: change course to web-based; change justification to read: “Due to nursing students working various shifts, this class will accommodate their duty schedule.” Motion passed.

25C. P. Racheotes moved, second by S. Bhuiyan to accept contingent upon receiving the proper form to make IS 420-Community Leadership a permanent number and add it to course inventory and add a bibliography to course syllabus. Motion passed.